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MALVERN TUBULAR COMPONENTS LIMITED

Learn more about MALVERN TUBULAR COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING LANE, MALVERN LINK, MALVERN, WORCESTER, WR14 1DA

MALVERN TUBULAR COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00370553
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.10
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2013.01.29
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2013.04.06
HSBC BANK PLC
- Outstanding on 2014.02.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 19510
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003705530011
Form type: MR01
Date: 2014.02.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.11.21
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR DARREL EDWARDS
Form type: TM01
Date: 2013.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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SECRETARY APPOINTED MR PHILLIP LEE
Form type: AP03
Date: 2012.09.07
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENSMITH
Form type: TM02
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING
Form type: TM01
Date: 2012.03.30
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DIRECTOR APPOINTED MR DAVID ROBERT HARDING
Form type: AP01
Date: 2011.11.01
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLEAN
Form type: TM01
Date: 2011.04.12
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCOTTE MCCLEAN / 14/10/2010
Form type: CH01
Date: 2010.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GREENSMITH / 14/10/2010
Form type: CH03
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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DIRECTOR APPOINTED MR PHILLIP LEE
Form type: AP01
Date: 2010.04.17
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DIRECTOR APPOINTED MR MICHAEL IAN WELBURN
Form type: AP01
Date: 2010.04.17
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APPOINTMENT TERMINATED, DIRECTOR NOEL SILVERTHORNE
Form type: TM01
Date: 2010.04.16
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DIRECTOR APPOINTED MR DARREL ROY EDWARDS
Form type: AP01
Date: 2010.04.16
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APPOINTMENT TERMINATED, DIRECTOR ROGER ALLSOP
Form type: TM01
Date: 2010.04.16
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REDUCTION OF PROFIT AND LOSS A/C AND DIVEDEND PAID 03/12/2009
Form type: RES13
Date: 2009.12.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.16
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR PAUL SAUNTSON
Form type: 288b
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.19
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08

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Company directors and board members:

PHILLIP LEE (current)
Secretary, 2012.09.04
SPRING LANE MALVERN LINK , MALVERN
WR14 1DA, WORCESTER
PHILLIP LEE (current)
Director, COMPANY DIRECTOR, 2010.03.31
SPRING LANE MALVERN LINK , MALVERN
WR14 1DA, WORCESTER
MICHAEL IAN WELBURN (current)
Director, CHIEF EXECUTIVE, 2010.03.31
SPRING LANE MALVERN LINK , MALVERN
WR14 1DA, WORCESTER
CHRISTOPHER GOLDING (resigned)
Secretary, COMPANY SECRETARY, 1995.08.14 - 1996.10.01
128 WYLDS LANE , WORCESTER
WR5 1DN, WORCESTERSHIRE
MICHAEL CHARLES GREENSMITH (resigned)
Secretary, 2001.03.20 - 2012.09.04
SPRING LANE MALVERN LINK , MALVERN
WR14 1DA, WORCESTER
ALAN FRANCOTTE MCCLEAN (resigned)
Secretary, 1997.04.21 - 2001.03.20
25 BATH ROAD , WORCESTER
WR5 3AB
BERNADETTE MARY HANNAH SILVERTHORNE (resigned)
Secretary, 1993.10.04 - 1995.08.14
161 NEWTOWN ROAD , MALVERN
WR14 1PJ, WORCESTERSHIRE
COLIN JAMES WESLEY (resigned)
Secretary, 1991.10.14 - 1993.07.12
138 BROADWAY AVENUE , HALESOWEN
B63 4QT, WEST MIDLANDS
ROGER ALLSOP (resigned)
Director, CO DIRECTOR, 1991.10.14 - 2010.03.31
TATTERSALLS HOPE END , LEDBURY
HR8 1JQ, HEREFORDSHIRE
SIMON JAMES ALLSOP (resigned)
Director, SALES DIRECTOR, 1991.10.14 - 2003.03.28
24 THREE SPRINGS ROAD , PERSHORE
WR10 1HS, WORCESTERSHIRE
YVONNE EVELYN ALLSOP (resigned)
Director, CO DIRECTOR, 1991.10.14 - 1997.10.28
TATTERSALLS HOPE END , LEDBURY
HR8 1JQ, HEREFORDSHIRE
WILLIAM EDWARD BENSON (resigned)
Director, MANUFACTURING DIRECTOR, 1997.10.08 - 2006.03.31
GREYSTONES GOODIERS LANE TWYNING , TEWKESBURY
GL20 6DJ, GLOUCESTERSHIRE
DARREL ROY EDWARDS (resigned)
Director, OPERATIONS DIRECTOR, 2010.03.31 - 2013.04.30
SPRING LANE MALVERN LINK , MALVERN
WR14 1DA, WORCESTER
DAVID ROBERT HARDING (resigned)
Director, FINANCIAL CONTROLLER, 2011.11.01 - 2011.12.23
SPRING LANE MALVERN LINK , MALVERN
WR14 1DA, WORCESTER
ALAN FRANCOTTE MCCLEAN (resigned)
Director, FINANCIAL DIRECTOR, 2000.11.13 - 2011.03.31
SPRING LANE MALVERN LINK , MALVERN
WR14 1DA, WORCESTER
RONALD PRIME (resigned)
Director, CO DIRECTOR, 1991.10.14 - 1998.12.31
14 ST ANNS ROAD , MALVERN
WR14 4RG, WORCESTERSHIRE
PAUL FREDERICK SAUNTSON (resigned)
Director, PRODUCTION DIRECTOR, 2004.07.16 - 2009.03.09
17A BATTENHALL ROAD , WORCESTER
WR5 2BL, WORCESTERSHIRE
NOEL SILVERTHORNE (resigned)
Director, CO DIRECTOR, 1991.10.14 - 2010.03.31
161 NEWTOWN ROAD , MALVERN
WR14 1PJ, WORCESTERSHIRE
COLIN JAMES WESLEY (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.14 - 1993.07.12
138 BROADWAY AVENUE , HALESOWEN
B63 4QT, WEST MIDLANDS

Companies near to MALVERN TUBULAR COMPONENTS ltd.

Information about the Private Limited Company MALVERN TUBULAR COMPONENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data